BILLION FIRST LIMITED — Filings & Documents (69)
(C)FNAR1 - Annual Return
2026-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(C)FNAR1 - Annual Return
2025-03-18 · Annual Return
(C)FNAR1 - Annual Return
2024-03-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-07 · Charges
(E)Instrument
2022-03-07 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-04 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-04 · Charges
(E)Certificate of Registration of Charge
2004-11-04 · Charges
(E)Certificate of Registration of Charge
2004-09-21 · Charges
(E)FM1 - Mortgage or charge details
2004-09-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Certificate of Registration of Charge
1995-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Ordinary resolution
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-07 | |
| (E)Instrument | Other | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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